Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments.net
I was scammed by BITMINE.FARM/BITMAIN.FARM website starting from April 20, 2020.
I was able to identify that the scammer wallet was linked with
www.Coinpayments.net. I was able to locate the beneficiary wallet following the blockchain transactions.
There are strong technical reasons that my money has been transferred to Hodltech OÜ/Coinpayments's accounts and wallets.
I checked the destination wallet addresses in walletexplorer.com website where my money has gone. Surveys show that destination wallet are locate on CoinPayments.net
I would like to report it to the law enforcement based in Estonia because these are clearly scam activity and Money Laundering.I have enough evidence to provide.
Do not invest, Bitmine.Farm is scam.
If you are a victim of Bitmine.Farm/Bitmain.farm
Search destination wallet address that you paid for it on
www.walletexplorer.comThis survey will show you where your destination wallet is or where your money has been transferred.
You will find that the destination wallet is located in
www.Coinpayments.net and all fraudulent money from you has been transferred to
www.Coinpayments.net company.
Complain against
www.Coinpayments.net and get all your money back.
Hodltech OÜ is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).
You need to send an email to:https://www.politsei.ee/en
(Estonian Financial Intelligence Unit email address).